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03-11-1958 MinutesVIRGINIA: At a regular meeting of the Board of Supervisors of Chesterfield County, held at the Courthouse on March ll, 1958, at lO:O0 a.m. Present: Mr. Irvin G. Horner, Chairman Mr. H. T. Goyne Mr. R.J.Britton Mr. Stanley R.Hague, Jr; Mr. H.K.Hagerman Mr. Marshall F. Driskill Salaries, Allowances, etc. Paid from the General County Fund -February, 19)8: H. T. Goyne H.K.Hagermad Marshall F. Driskill Irvin G. Horner R. J.Britton S.R.Hague, Jr. C. W.Smith R.W.Koch R.E.Feeback W.E.Martin E.P.Gill E. T. Smith C.E. Richter J.A.?hillips C.W.Cunninghhm H.N.Terrell C.E.Jones R.C.Phillips J.G.Ounn B.C. Furman W.C.Welton J. A. Simmons A.C.Davis W.M.Mason, Jr. F.J.Hubbard J.W.Applewhite G.T.Martin L.C.Hamner, Jr. O.E.Greene J.H.Marable ~ B.S.Lane M.E.Wilson P.C.Poulsen J.E.Pittman, Jr. M.W.Burnett Auline B, Wills Virginia E. Fisher Helen M. Romaine Marshall Jones Anne ~. Confer Elsie C. Lively M,J. Edwards Shirley Humphries E.L.Mumma Walter T.Burke Mary A. Orrell A.J.Horner Lewis Vaden Chaunacy F. Stone Mary E. Perkinson Robert A, Painter William S. Johnson Forrest War~en John D. Williams, Jr. L.M.Johnson, Jr. J.T.Rose, Sr. Nancy L. Gill Frances C. Dressler Jimmie C. Carter Beulah Allen George Baskerville Clifford B. Robinson Leonard Fisher Lonnie C. Oxendine Willie Copeland George Hancock Phillip Jackson Winston Maynard George W. Moore, Jr. George W. Moore, Jr. Supervisor and mileage It ~ Chief, Police Dept. -~-Caot. " " Lt. " " S~t. " Sg~. " " S~t. " D~tective " Patrolman - , It Il Il I~ Il It Il Il Clerk-Dispatcher Executive Secretary Secretary Substitute Switchboard Operator Switchboard Operator County Agent Home Dem. Agent - ,, " (Col.) C~unty Agent (Col.) Asst. Home Dem. Agent Building Inspector Plumbing Inspector Sec'y. Bldg. Inspector Fire War~en Clerk-~ircuit Court Purchasing Uler~ Clerk-PurchasingGlerk County Engineer Asst. County Engineer Draftsman License Inspector Draftsman TaxAssessor Sec'y. Land Assessor Clerk-Land Assessor Asst. Tax Assessor Cleaning in Health Bldg. Truck driver " " helper Watchman at County dump Janitor One-half salaries-Treas. Office One-half s~lary temporary employee- Treasurer's Office One-half office e~p~nse and one- third office furniture -Treas. $101.68 103.92 lO&.&8 109.66 104.62 lOO.~2 5~8.8o 427.98 ~o2.98 381.33. 389.70 389.98 380;~5 363.85 366.00 369.33 366.33 369.08 330.33 371.23 352%5~ 366.33 351.00 32~.60 336.33 333.30 337.43 336.33 33~.&o 335.23 33o.00 3 oo. oo 290.00 280.0G 875.O0 325.00 911.35 216,67 166.67 166.67 83.33 9O.OO 133.33 ~58.33 366.67 230.00 130.00 125.00 416.67 215.00 350.00 458.33 300.00 383.33 270,00 5&1.67 225.0~ 190.00 3&1.67 52.OO 195.00 195.00 190.00 215.00 30.00 200.00 170.00 170.00 1285.OO 22.29 George W. Moore, Jr. 257.32 Salaries~ Allowances, etc. Paid from theGeneral County Fund: H, B. Walker Ernest P. Gates Richard L. Jones Frances B. Brown Oo B. Gates F.I .C.A. One-half salary and office expense-Comm, of Revenue Co~m~onwealth' s AttSrney AAsst. " " Secretary " " Sheriff and Office Expenses, Deputies and Clerk Employers share $2178.80 325.00 150.OO .125.O0 558.55 639.70 Miscallaneous Claims Paid from the~,General County Fund: Arthur's Electric Service, Inc. Amos Auto Service American San~ary Supply Amos Auto Service Automobile Wholesalers, Inc. Baker Equipment Eng. Co. Inc. M.~.Burnett, Exec. Sec'y. John Bean Div. Food Machy. and Chemical Corporation Browder Signs M.W.Burnett, Exec.Sec'y. Bishop Electric Co. Inc. Bo~tied Gas Corp. of Va, A.2. Brickhouse, M.D. John Bean Division Bingham.Truck Service Chesterfield County Bank C&P Tel.Company C&P Tel. Company W.T.Clarke, $.D. C&P Tel. Company C&P Tel. Company William T. Clarke, M.D. Colgin Auto Service Mrs. Theo T. Cogbill, P.M, Ohildress Printing Co. Comptroller's Office E~nest C. Curry, Jr. Jimmie C. Carter Mrs. Theo T. Cogbill, P.M. C&P Tel. Company C&P Tel, Company City of R%chmond C&P Tel. ~o~pany '~hesterwood Service ~&P Tel. Company Mrs. Thoe T. Cogbill, P.M. Divisio8 of P~anning and Economic Development A.L.Davis CivY1 Defense-50' wire $2.10 Grease, tighten wheels 1.50· Brooms, Du~t mops 16.00 Manchester Fire Dept.-Oil filter, motor oil, tighten bolts,overhaul master cylinder PoliceDept.-tighten wheel s and grease front wheel bearings 21.35 Civilian Defense-Paint for 1951 Chevrolet 4.40 Trash Dept.-Repairs to trash truck 103.93 ~ lbs. Nitric Acid,advertisimg and registering letters 25.00 Midlothiam Fire Dept.- Gaskets,washers, cups, 91.84 Police Dept.-4 signs for Police Uars 8.00 Petty cash 25.00 Installed four drop cord receptables fro~ ceiling and replaced switches in Treas. Office 42.82 Bom Air-Southampton Fure Dept.- Bott~sd gas 139.21 ~oliceLDept,-Coroner's fee lO.O~ Bensley Fire Dept.- and Chester Fure Dept.-Paint Bon Air-Southampton Fire Dept.- Check front end Vital statistics ~-~ W.G. Trueheart-Registrar Enon FireDept. Bon Air-Southampton Fire Depts~-Manchester Fire Dept, Lunacy commission Tax Assessor, Forest View Fire Dept.-Dale Fire Dept., Midlothian, Wagsta~f Circle, and Bensley Fire Dept~ 1~4.80 Courthousem Matoaca and Ettrick Fire Dept. Lunacy co~mission Police Dept.-Adjust brakes, bolts, etc. Licensa Inspector-postage 15,000 sets assessment for~s For checking and correcting Chesterfield County Property Identification maps Tax Assessor-Tuition to Real Estate Appraisal School at the University of Richmond 26.50 Bldg. Inspector-lOO,6¢ stamps 6.00 Clover Hill Fire Dept. 9.25 Chester Fire D~pt. 13.75 Board of Jmvenil~s 10.02 Civil Defense, Courthouse and Home Dem. Agt's.Office 664.35 Dale Fire Dept.-Gas and oil 7.96 Bon Air-Southa,pton Fise D~pt. 16.85 Purchasing Clerk-1 roll 3¢ stamps 15.OO 18 sheets Chesterfield linens 19.20 8 sec. sheets Co, tax maps 6.40 Tax Assessor-Office space for Feb. 1958 85.00 23.40 4.68 17,50 16.40 ~.20 10.00 151.10 10.00 3.07 15.OO 196.75 2~5.7~ ~iscellaneous Claims Paid from the General County Fund: Epee-Fitzgerald Paper Company Mimeograph Paper Ettrick Gulf Service Civil Defense-Grease, changed two tires Ettrick Gulf Service yrs. E.L.Edwards Milton Ende, M.D, Epes-Fitzgerald Paper Co. Ettrick Gulf Service Ettrick Gulf Service Federal Laboratories, Inc. P.L.Farmer, Inc. Furman Bros. Gordon's Esso Servicenter N.B.Goodwyn & SoDs Mrs. $~rie S. Hawkins Shirley Humphries Fred R. Hughes Service Station International Buziness Machines Corporation Mrs. Lucille Jahnsch Auto Parts Auto Parts Lewis Supply Co.Inc. Fred Lord's Esso Servicenter Fred Lord's Esso Servicenter Medical College 6f Va. Hospital Medical College of Va. Hospital James E. Martin McCoy Motor Company Manchester Service Center Motor Parts Corporation Mot~G's Esso Servicenter Leo Myers, Insurance Nationwide Insurance Company Morton M~ks & Sons, Inc. McCoy Motor Company M&S Auto Service M&S Auto Service ~rs. A.L. Martin Mauls' Auto Service Mills Bros. Garage Mrs. J.A.Nichols C, E. Nuchols Owen Printing Company harry N. Phillips, Kr.Sp. Justice Petersburg General Hospital Harry N. Phillips, Jr. Proffitt Dry Cleaners R.C.&J.A.Phillips Robert Macon Phillips, $.D. Peck Iron & Metal Co. Inc. Penitentiary Ind. Dept. ~65.70 1.25 Police Dept.-Greaxe,gas, tire repair, etc. 5.75 Compensation-Feb.6-Mch.8,1958 130.O0 Lunacy commission 7.50 Towels, tissues 31.68 Civilian Defense-Tire service grease 1.50 Ettrick Fire Dept.-Gas 16.30 Pol~ e Dept.-lC gross-20 minute fuses 308.70 ~atoacam Enon and Clover Hill Fire Depts.-Fuel oil 120.86 Clover Hill Fire Dept.-Gas, oil, brake fluid 55.17 Police Dept.-Tube, labor, repaired tires, seal beam, ll.40 Or, ce rent for County's Eng. oP~ice and wa'~er dept. 50.00 Registrar of Vital statistics 10.50 Home Dem. Supplies 3.67 Bensley Fire Dept.-Gas 11.84 i electric typewriter-~rail Justice 453.00 Substitute switchboard operator for four hours 4.20 Police Dept.-Gas, points, instal~ d same, set timing 8.83 Fire Warden-Straighten fenders, insert muffler 8.50 Steam vent-(Furnane) 7.47 Police Dept.-Install chains 1.O~ Bon Air-South~pton Fire Dept.- Plug, bulbs, gas battery recharged 1~.41 Services rendered to Mr. R.E. Feeback, Police Officer 54.60 Hospitalization ~92.40 Police Dept.-Radio maintenance for J~n. 1958 llS.00 Police Dept.-Repairs,replacing gaskets, relining brakes and other repairs on Police cars on 25 different invoices 209.08 Police Dept.-Coil, points, condense~, gasket, labor, adjusting brakes 16.52 Police Dept.-3 G.E. lights 6.75 Police Dept.-Gas~ seal beam light 6.25 Feet policy insurance on County vehicles 5481.23 Installing new casters and repairing base on wood chair 10.60 Trash Truck -repairs-5 invoises 324.43 Police Dept.-Adjusting Brakes, installing 2 tires, grease car and change~oil 6.25 Fire Warden's truck; 1 muffler, install muffler and State inspection 9.20 Registrar of vital statistics 8.50 WagsEaff Circle Fire Dept.- gasoline 3.68 Dale Fire Dept.-Plugs, set of points, condenser~ 1~.93 Police Dept.-37 meals served prisone~ in jail 24.05 ~ealth ldg.-to repairs to oil burner ~7.50 Comm. of Revenue-2000 application for County licenses Lunacy commission Hospitalization Lunacy commission Police Dept.-Laundry for jail 3 loads bank gravel For professiona~ serv~es to Leonard Fisher ( removal of particles from right eye) 4.0 Police Dept.-80~ angle 4.00 Additional 1957 Chesterfield ~County auto license plates 31.6 5 lO~O0 915.20 lO.C0 2.97 30.00 60.00 Miscellaneous Claims Paid from the ~enera- uuu,~ ...... PenitenZiary Ind. Dept. I4rs. Helen M. Romaine Richmond Country Clearing Association Richmond-Petersburg Frt. Line Richmond Newspapers, Inc. Richmond Linen Service Richmond Rubber Company Richmond Rubber Co. Southern Fuel Oils, Inc. Southern Fuel Oils Safety First Go. of Richmond Spenger Printing Co.,Inc, ~lton R. Sharpe, ~r. State Dept. of Health Spradlin's Amoco Service Alton R. Sharpe, fr. W. G. Speeks StriCkland,s Atlantic Service Station Standard Salesbook Co.Imc. Spencer PrintingCompany Shoos~ith's Garage State FUrester of Virginia Ashford H. Scott Everett Waddey Company Shoosmith Bros. C. E Smith Mr s. SUe ~ G, Sn~ad W. G. Speeks Stringfie%d's Amoco Service Th~rston Spring Service Trwas. Chesterfield County Treas. Chesterfield County Julian Tarrant, C.E. Tower-Binford Electric and Mfg. Co. Tower Binford Electric and Mfg. Compamy Treas. Chesterfield County Underwood Corporation Virginia Electric & Power Edwin D. Vaughanl~ M.D. Virginia Electric & Power Police Dept.-Caps, blouses, trousers, shirts, mackinaws Police Dept.-19 meals served prisoners in jail Registrar of Vital Statistics (~rs. C.L.Nunnally) Freight on 10 ctns. tickets (Treasurer's Office) Advertising Laundry of towels Forest Visw Fire Dept. Ery cell batteries, bulbs,switch for hand light, fire extinguisher charged and tested Bon Air-Southampton Fire Dept. 500 ft. 2½" hose -3 oo' 1½" hose Enon Fire Dept.-50 ft. 2½-_hose Manch~er Fire Dep~.-1-15~ Fire Exting. recharged Agriculture Bldg.g H~al~ Dept., and Courthouse - ~uel Forest View, $idlothiam,Manchester, Dale,~hes~er and Bensley Fire Depts.-Fuel oil Ettrick Fire Dept.#l- 15# CO2 Fire E~tinguisher refilled Clerk's Office-5,O00 prints Subpoena for Witness Lunacy commission Appropriation to Health Dept. (Ending June 30t1958) Wagstaff Circle Fir~ Dept. Oil, battery, l~brication, etc. Lunacy commissiom WagstaffCircle Fire Dept.-Fuel oil Forever View Fire Dept.-Gas Treas. Office-5 part ,,Receipt for Vehicle License" Comm. of Revenue-7 plates -Names of districts to imprint tax forms Bensley Fire Dept.-Piston rings, head gaskets, regrind crankshaft, cohnecting road exc. spark plugs, oil, labor For forest fire control services For hanging french doors on AdministKation Building Inded c~rds 47 hours~bulldozer serv~ e at $ 143.35 12.35 23.00 6.25 53.76 13.65 l1.70 970.29 611.94 284.22 3.50 ~1.75 10.O0 6037.50 42.55 10.O0 24.94 5.55 380.69 28.OO 59.55 249.01 20.00 25.80 579.~0 2.69 8.00 276.00 10.00 521.70 1OO0.OO 12.76 15.66 1~.79 190.OO 8211.14 County dump Matoaca Fire Dept.-Gas Registrar of Vital Statistics Wagstaff Circle Fire Dept. 35.53 Fuel oil 18.18 Chester Fire Dept.-Gas, oil Wagstaff Circle Fire Dept.-repairs 38.82 to tr~ck Services received from County garage- 15.84 Exec. Sec'y. 80.00 Tax Assessor License Inspector Sheriff's Office Police Dept. Fire Depts. Trash Dept. Building Inspector County Engineer's Office Civil Defense 3C-fire hydrants installed under Contracts A-l, A-2, A-3 and A-4 Fifth payment under Agreement dated August 13, 1957, for services in preparation of Land Use and Zoning Studies 60-300 w. ~edium base clear bulbs, Kenrad 120-100 A~CL 130W Ken, ad lamps Gas used in lawn mower % standard typewriter ~ Clerk's Office Chester,Ettrick,~toaca Fire Depts.-Street lights in Ettrick, Chester and Matoaca Police Dept.-For services to Police Officer R.E.Feeback Manchester, Midlothian Fire Depts., Health Bldg.and Courthouse 23.08 112. 69 2173.31 30.63 99.24 58.82 52.90 3.22 Miscellaneous Claims Paid from theGeneral County Fund: Virginia Electric & Power C.W. War,hen Company Lewis E. Wells, M.D. Williams Service Station Everett Waddey Company Williams Service Station Fire siren, street lights Clerk's Office-Fiduciary file folders, index sheets, Ledger sheets 75.51 Police Dept.-For Administration of anesthesia- R.E.Feeback 40.00 Police Dept.-pull car from mud in front yard of Leroy Booker 5.00 Clerk's Office-l-4 drawer legal metal file with lock 122.61 Purchasing Clerk-1 set index .~8 Midlothian Fire Dept. -gas and oil 21.316 305.5o TOTAL ........................... $59,513.33 ETTRICK SANITARY DISTRICT OPERATING FUND: J,Peyton Goodall City ~ater Collector L.W,T.Bulifant H.A.~awkins & Company H.A.Hawkins & Company Utilities Department District Clerk $55.00 W~ter purcashed for Ettrick 617.20 Bond-J. Peyton Gbodall ~15.00 Collector of water bills To turning water on at 8 Totty St.,to turning water on at 31 Totty Street, to repairing leak at 27 Totty St. to moving meter box on Loyal Ave., to setting water meter box on OrangehillAve. and mat erial s 21.80 To cutting water off at 24 Third Avenue-To repairing service between meter and main,to cutting water off at 79 Chesterfield Avenue 85.39 Billing and accounting, meter reading, cffice expense, postage,8~l.74~- materials and labor · $1626.13 COUNTY GARAGE: George C. Blankenship A.O.Oster~ind William Nottingham William Nottingham Arthur's Electric Service A~thur's Electric Service B~oad Rock Hdwe. Dixie Wheel Co. of S. Richmond Dixie Wheel gompany lippo Body & Fender RePairing riend & Company Green Tire Company Green Tire Service E.T. Long, Inc. McCoy Motor Company McCoy Motor Company The Pure Oil Company Sinclair Refining Company County Garage Operator County GaDage Assistant Extra work- 5 days Extra help- 6 days Rubber lu~e Plugs, lamps, valve stems, brush Bolts, Inc. Clamps for mufflers, screws, f~am, chamois, permatex car wash Lining, terminals, brake fluid Clean and repair tr~k radiator 2 tons Pocahontas stove coal 12-750 x 14 - 4 ply tires 12-750 x 14 tubeless tires and $300. O0 200.00 24.38 29.25 9.15 66.73 3.3O 45.09~ 26.97~ 8.50~ 4o.~o 227.761 6-670 x 15 tires -6-6~0 x 15 tires 3~6.00 1 grate and slide 9.50! Cable, nut, clamp, shocks, universal joint kit 17.021 Kit, shocks, etc. 22.O3i Purol, Purelu~e 69.&9! Gasoline 1812,~6i $3 278.13 COUNTY STOREROOM: Kee Lox Mfg. Co. E~erett Wadd~y Company 12 boxes carbon paper 6 sets 5x8 guides $15.67 2.~1 $17.98 Dog T~x Fund: E~J.Gorman J.R.Bellamy Mrs. John R.Anderson Mrs. J.M.Applegate J.P.Brown Mrs. Hilda P. Jones Mrs. Leon R. Lewis ~.R.Sykes F.E.Watkins ~ichmond Neespapers, Inc. Game Warden i milk go~t i goat 2 ~am~s 1 lamb 20 chickens @ $1.00 each 1 ram, 12 ewes 4 heals@ 17¢ lbs. ~8 lbs. 2 brush- goats 8 ducks, 4 gease Advertising-Sale of Dog Tags $150.00 111.41 75.00 50'00 40,O0 10.00 20.00 455.O0 5.44 lO.O0 19.40 33.25 979.50 Ettrick Construction Fund: R.B.Ritchie Utilities Dept. Estimate #2 for work performed on sewage pumping station ~eal~ for public Health office surveying Toler property, prints and 2 maps $10,156.10 10,171.$31 Special Street and Road Fund: Penitentiary Ind. Dept. Complete road signs, back to back with necessary brackets and hinge hangerw $67.10 btilities Department - Operating: Branches Pharmacy ~ Fee for collecting water ~ills for month of Feb. 1958 Chesterfield County Bank Mc Guire Pharmacy Manchester Drug 'Newcomb' s Market F.I .C.A.Contribution Fund Ettrick Sanitary District ~Fee for collecting water bills for mont~ of Feb. 1958 Fee for collecting water bills Dept's. portion Due Ettrick from Oct. i thru Dec. 31, 1957, for water used by 9.85 10.95 16.10 .90 4.65 85.74 872.46 29.39 Matoaca, pumping charges ~'Hendricks Auto Repair Service Tune engine,'install heat tube~ M.L. Borkey Refund taxes, land covered by ~. easement, Chesterfield Reservoir 17.63 Robert A.Brunning Refund taxes, land covered by easement Chest erfield Reservoir 51.O8 ~A.B.Clark Refund taxes, land covered by easement. 4.90 J.C.Hening , ,, , ,, ,, ,, 17.81 Theo T. Cogbill, P.M. 1 - roll 3¢ stamps 15,00 ~Postmaster, Richmond, Va. Postate for.month of Eeb; 1958 95.00 Meuller Company Meter yokes, corp. stops, regulaDor, nipples, etc. 63.54 James E.Martin Radio maintenance for January, including two new unit s ~,00 Leo Myers, Inc. Fleet insurance policy 500500 187-oo Virginia Electric & Power Co. Electricity to water pumps 433.50 Phi~s & Bird, Inc. Sub,hate, soda ash, 15.50 Fi sh Service Recaps Electrical ~quipment Co. Rental on Westinghouse Motor 15.00 Bishop Electric Co.Inc. Connection of air compressor at filter ~ 9.15 plant 12.52 Chartde R. Quaiff Petty Cash RichmOnd Office Supply Co. Li~ finders, pads 11.29 Charlie R.Quaiff Petty c ash 27.05 M~S Auto Service Points, plugs, install same, wire, repaired distributor, service call, labor, etc. 25.4& Hull St. Hardware Nipples, ells, couplings, ca~, screw driver, roll tape, plugs, pliers, ~ flash light, batteries, bulb 4.14 Badger Meter Mfg. Co. Meters, portable test meter, 12.50 Sydnor Pump & Well Co. Rental of turbine booster' equipment, checking pump at Mason St. and Jahnke Road 313'30 Southern Fuel Oils, Inc. Fuel oil 215,79 Scientific Apparatus Suppliers Beaker, vials, etc. ~ 9.66 McCoy Motor Company Seals, repair brake lining, state inspection, replace door glass~ repair signal lights, etc. 85.~ Lawton-Schrader Service, Inc. Use of man and welding machine to thaw water pipes 27'00 Theo T.C~gbill i - roll 3¢ stamps 15.00 Broad Rock Hardware Wrench, flash light, socket heads, ells, ta~e, shovel handles, etc. 12.28 M.J. Battle & Assoc. Diebold posting tray, posting stand 75.~O Utilities Dep~rtment - Operating Fund: Theo T. Cogbill City of Uotonial Heights Branches Pharmacy County of Chesterfield Electrical Equipment 6o. Central Belting, Hose & 1 r~ll 3¢ stamps Water purch~ sed for Piedmont Avenue, Boulevard Fee for collecting water bills for January, 1958 Printing~do~e by County Garage, gasoline, plugs, oil, etc. Rental on ~estinghouse Motor, b~tteries, laboratory mixer Raincoat, rainhat, Rubber Company Buildings Equipment & Supply Co. Besco No-Rub Was Wat~ers Refrigeration &Elec. Co. Fee for~collecting water bills for January, 1958 Manchester Drug Company McGuire Park Pharmacy Epes-Fitzgerald Paper Co. Sa]aries Fee for collecting water bills for January, 1958 Fee for colledting water bills for month for January, 1958 Trump towels, toilet tissue $15.00 626.89 .95 282.37 21. O0 9.72 48.30 8.95 2.10 22.G5 1~.85 ~811.9a Utilities Department - Construction: F.I.C.A.~ontribution Fund J.K.Tin~nons Water Works Supply Co. Tidewater Supply Company Muell er Company Reo Myers, Ins. Southern Materials, Co. Shoosmith' s ~arage Industrial Supply CorD. W.F. Hobart, Inc. Blue & Gray Transpcrtation Co. Charlie R. Quaiff Virginia Machinery & Well Co. Virginia Dept. of Highways Richmond Offt¢ ec,~u~t~ g~ ~Inc. Ohar~ie R.Quaiff Hull Street Hardware & Supplies Dixie Wheel Company County of Chesterfield Electrical Equipment Co. J.S. Stephenson-Wellingt on, Inc. Sal aries Department's portion Plans for water line in area west on Bon Air Ring-tire tees, caos, etc. Wrench, hacksaw, ells, gate valve, flanges, pipe,~tool, white rags, brass bushings, copper tubing,etc. Meter yokes,'corporation stops, nipples, etc. Fleet policy insurance Sar~, gravel Copper pipe ( heat and bend) Ashcroft gauges Prints Freight on valves Petty cash Roll sandcloth, ells Inspection fee on permits Lis~£1~dsr~.~padsi Petty Cash NipPles, ell, couplings, screw drivers, roll, tape, plug~,pliers, flash light batteries, bulb, Dual tire chains Printing done by County Garage, gasoline, oil, points, plugs, etc. Rental on'Westinghouse motor,' $60.03 700.0~ 11818~ 84.27 29.50 688.40 41.81 1.25 31.60 3.82 5.15 2~ .05 5.85 ~5.0o 3.37 8.93 1 .&4 48.06 20O.88 bart erie s, laboratory mimer 6.23+ ~efund on installation of water lines 386.2£ Employe e s 2694. ~ $5188.09 Utilities Deoartment a County Cors truction - Stores: ~Water Works Supply Co. Ring-tire tees~ caps, etc. ~Tidewater Supply Company Wrench, hacksaw farme,~ells, gate · valve, flanges, ~alv.~pipe, gauges, tool, plugs; bushings, copper tubing, Mueller Company Meter yok~s,'corp, stops, regulator, nipples, etc. .Valve boxes Valve boxes, complete, lids E.E.Titus, Inc. E.E.Titus, Inc. Johns-Manville Sales, Corp. 183 .O5 56.02 Transite pressure pipe 29188 110.00 197.35 9655.68 $10,231.98 James E. Martin Le~ Myers, Inc. Sydnor Pump & Well Company McCoy Motor Company Watkir~ Wml di n~ Sunnl v [:n. Utilities Deoartment - Meter Installation Fund: F.I.C.A. Contribution Fund Department's Share ~idewater Supply Company Wrench, hacksaw frame, ells, gate val~e, flanges, galv.pipe, cepper tubing, pick handles, bushings, plugs,etc. Radio maintenance for January, including two new units Fleet Insurance Policy Ball bearings for well pump,Shaft ~ea~, labor Repair doors Weldin~ $44.72 11.66 19'OO 170.69 23.35 2.00 Utilities Department - Meter Installation Fund: Virginia Dept; of Highways Virginia Dept. of Highways C~arlie R. Quaiff ~ Auto Service County of Chesterfield Salaries Inspection fee on permits Inspection fee on permits Petty Gash Points, plugs, install same, wire, repair distributor, king pin set, adjust brakes, service calls, labor Printing done by County'Garage, gas, plugs, points, oil, etc. Employees $20;00 27,00 1.00 38.87 200,00 L961'99 $ 2526.33 ~tilities Deoa~tment-Meter Installation-Stores: ~idewater Supply Company ~ueller Company ~ays Mfg. Company ~Badger Meter Mfg. Company Badger Meter Mfg. Company The Ford Meter Box Co. Wrench, hacksaw frame, ells, gate valve~ copper tubing, white rags, plugs, gauges, etc. Meter yokes, corp. stops, nipples, regulator Curp. steps, union Meters' Meters, pQrtable tes~ motor Inroncrete tops 68.38 1082.60 172.16 687'36 4960.00 7~&.34 7705.84 ~tilities Department-Meter Deposit Refund: M.R.Saunders Nilliam H. Reign ~arter Owens ~.C.Nicholsom ~obert J. Moore Roger O. Lewis ~.0. Hunt, Sr. M.A. Harver J.C.Naislip Richard J. England Welby Courtney Robert H. Coffey Terry Clarke Treasurer, Chesterfield ~ounty Herbert Web~ Final bill deducted from meter deoosit billat 2303 Mc~ay Ave. $1,50 , - Refund of final bill deducted from meter deposit paid at 401 Willis Road 6.50 Final bill deducted from me~er deposit paid at ll3 E. Belt Blvd. 8.00 Fina~ billdedu~ted from meter deposit pa~d at 2218 Windsor Rd. 6.00 Final bill deducted from mter deposit paid at 2~09 Short Warwick Road 3.00 Final bill deducted from meter deposit paid at 21~ Carroll Lane 5.50 Final bill deducted from meter deposit paid at 5803 Lakeview Rd. 7.00 Rt. #7, Sherbourne Rd. 5.96 607 Holliday Rd. .76 1305 Heywood Rd. 4'59 1313 E. 50th Street 7.50 · ~d 4.50 6600 B~ead ~,Ro~k :'Rea Final bills deducted from meter deposits Current charge at Warwick Road deducted fro~ meter deposit paid at 7.00 6117 Powell Road ~225.00 Utilities Department - Bond Construction: R. Kenneth Weeks, Engineer Engineering services in accordance with Contract dated Feb. 15, 1956 $15;835; Contract B_l.Estimate No.6 ~ ~945,. Contract C-1 Estimate No.5 2~414' ' 9,998. ~.B.Ritchie F. nglish Construction Go. Oarpa~r & Pe~ryclear ~hicage Bridge & Iron Co. Connell Construction Co. Treasurer, Chesterfield County Utilities Department - Sswer: Leo Myers, Ins. Contract A-37 Estimate No.6 Contracts E-lA and E_lB,.Estimate Contract A-5, Estim~e No.3 and Contract~A_6, Estimate No; 3 Route 10, Contract No.154, Estimate No. i Fleet Insurancepolicy ~4,476.1 46,499.72 10~286.8~1 218'456~611 $25.00 Utilities Department - ~evenue Fund: Treasurer, Chesterfield County Payment applied to account intended for returned check Te~ry Clarke Overpayment ef water account $10-O0 3 .~0 13.50 · U, tilities Denartment - Salaries: WilliamF. Foster Leslie H. Brooks Homer S. Hudson Thomas H. Fagan Freemen E. Warren Syrl E. Whitaker Robert A. Painter Charles R.Quaiff Jean P. Joyner Barbara W. Moor e I~da D. Dwelll Lewis Allen ~arold Anderson, Jr. George W. Bowles John Branch Tillman Cogbill Charlie Cole Coy Edwards Bollin~ Ellis Lawrence Ellis Isaac Friend f4elvin Friend Wilson Hancock WiLliam Jackson Thomas Otey Moses Scott William Smith C. G. Sn ead, Sr. Clarence Thorpe Eddie West Maryland Wig gins Foreman Water Supervisor Filt er Plant Operator County Engineer (1/2 salary} Billing and Accounting Secretary-County Engineer Outside worker Meter reader Out~ide ~orker Meter Reader Outside Worker ~eter Reader Outside worker $~00.00 ~75 · 00. 350.00 250.00 26O.OO 2:50.00 33D.33 400.00 215.00 2~ 5 · O0 260.00 233.22 /+37.20 307.60 196.8~ 154.38 333.81 225 .~+1 210.80 253.05 223.6~ 281.72 210,80 221 ~ 2~ 250.71 36 .81 329~01 2 5.2& 227.08 $8&68.33 Op er at ing Sal aries $3811.90 :Co ns t ruc ti o n " 269~ · $4 ~e~er Installation " 1961,99 $8468.33 Report of Miscellaneous Collections Turned Over to Treasurer - To~ General County Fund: 1/30/58 American Casualty Co. of Reading, P~ 2/5/58 2 /58 2/3/58 2/11/58 2/19/58 2/.21/§8 2/.18/58 2/18/58 2/24/58 Cash Mrs. Dora Leimberger The C&P Tel. Company Harold T. Goyne Chesterfield County Fair Geo. McKess~ n Carl E. BollinE C .E.Wyatt State Health ~.ept. Liability on performance bond in favor of p~e on Chesterfield County Offi ce Bldg.subject to conditions of agreement of 1/3o/58 County maps Rezoning fee Public ~elephone commissions Sale of Chesterfield County Hi story books LiEhts and 'phone ~or Fair Rezoning Property Rent on office Bldg. $6076.19 8.50 20.00 3.88 26.2~ 113 10.00 20-00 2O.00 oo .~3 Special St. and RoadSign Fund: 2/5/58 Evans D. Ward 2/26/58 LeePark Corporation 2/26/58 2/2~/58 Chester Dev. Corp. Dunmoore Corporation Two road sign~ , 13.70 Stre~ signs ~12} Woodmont Subdivision 27.~0 " " 27.40 " " 27.40 95.90 County Garage Fund: 2/14/58 Division Ef Motor Vehicles Gas tax refund $978.00' Total ......................... $7797.53 Stanley Hague gave the invocation. This day Mr. R.V. Lancaster, Resident Engineer, Virginia Department of Highways. reported that it would cost ~400.O0 to grade and sSabilize approximately 360 fei of Dublin Street, east of Arcadia Street. Upon consideration whereof, and on motion ~f Mr. Britton, seconded by Mr. Driskill~ it is resolved that this Board request the Highway Department to improve this portion of Dublin Street and charge same to the 3¢ Road Fund of the County. and be it further remlved that the above resolution be rent to the Highway Department upon receipt of one-half of the estimated cost from the citizens of the area. This day there was read a letter from ~'lr. R.V.Lancaster, Resident Engineer, citing the fact that the Highway Department had made an investigation of the traffic at the intersection of Rto360 and Rt.644 and had concluded that a traffic signal requested by this Board was not warranted at this intersection, which letter was received and filed with the Board's papers. This day there was read a letter from Mr.R.V.Lancaster, Resident Engineer~ citin~ the fact that the District Traffic Engineer of~the Highway Department hade made a study of the Cherokee Road traffic and had concluded that signs warning motorist of school bus stops were not needed. Upon consideration whereof, and on motion of Mr. Britton~ seconded by ~ir. Driskill~ it is resolved that this Board request the Highway Department to approve the installation of "~chool Children Loading" signs on private property ~nd have said signs irs tailed at the County's expense if State a~proval can be obtained. On motion of Mr. Britton,seconded by ]~r. H~ ue, it is resolved thav this Board requc~ th~.~ highway Departmen~ to improve Luray Road, leading eastwardly from Rt. 161 at a price not to exceed ~50.O0 and charge same to the 3¢ Road Fun~ of the County. And be it further resolved that this resolution be sent to the ~ighway Departme~ upon receipt of 50~ of the estimated cost of improving Luray Road and provided further that the right of way is free and unrestricted. This day there was read a list of roads t'aken into the State Secondary System as of January 14, ~,958, which roads are as follows: Shirley Hills Subdivision - Fairless Road - From a point on Route 828~ 0.16 mi. north of Rt.683 and running west 8.;14 mile to Osoge Road, then 0.10 mile southwest to Rt.683. Length 0.24 mile. Osoge Road - From a point on Rt.628, 0.06 mile nor~th of Route 683 and running 0.13 mile northwest to Fairlee Road. Length 0.13 mile. Stratford Hills Subdivision - Avonmore Road - From a point on Rt. 1819(Wakefiel( Road) 0.20 mile north to Route 704, to 0.07 mile east to Route 715 (Stratford Road). Length 0.07 mile. Wakefield Road - From a point on north end of Maintenance of Route 1~19, 0.06 mile north to dead end. Length 0.06 mile. ~uail Oaks Subdivision- Oak Lane- From a point on Route 1, 0.09 mile north of Route 1411 and running 0.11 mile west to Mansion Road. Length 0.11 mile. Mansion Road - From apoint on Route 1~11, 0.11 mile west of Route 1 and running north 0.09 mile to Oak Lane. Length 0.09 mile. Forest Road - From a point on Route 1, 0.08 mile south of Route 839, and running west O225 mile to Park Lane. Length 0.25 mile. Pine Road - From a point on Route 839, 0.17 mile west of Route 1 and extending on 0.08 mile west to Park Lane. Length 0.08 mile. Park Lane - From a point on Route 608, 0.20 mile west of Route 1 and running n~ 5~2' mile to Forest Road then 0.08 $ile north to Pine Road. Lengt~ 0.30 mile. This day there was read a letter from Mr.k.V.Lancaster, ~esident ~Engineer, c~Jtin~ the f'~ct that the requester fo~~ a3st~dy of the speed limits on Rt. 147 had been made by the Traffic and Planning Division and their conclusion was that no reduction in speed limits can be justified at this time, which letter is ordered received and filed. Thisday Mr. Lancaster, Resident Engineer, reported that ~e had surveyed Buena ~ista Boulevard and Pinehurst Stre~ in the Subdivision of Bellmeade and would improve said road to meet the State specifications for a sum not to exceed ~1350.00. It was generally a~reed that Mr. Goyne would attempt to find a road contractor to perform this work at a somewhat lesser cost than ~1350.OO. On motion of ~. Dritton, seconded by ~lr. Hague, it is resolved that this Board reque~ the Highway Deoartment to improve Cliff Road same being Rt. 21~3, from its eastern end to Rt.73g, at a cost not to exceed $350.00, and same be charged to the 35 Road Fund of the County. On motion of Mr. Goyne, seconded by Mr. Britton, it is resolved that this Boaird request the State Highway Department t.o accept Bruce Street and a part of Windso~ Road in the Subdivision of Nruce Farm$~ Chester, Virginia, into the State Secondary System of roads, provided thay meet the State specifications. This day ~r. H.R.Crowder came before the Board requesting the Board to accept~ a 50-foot riEht of way leading from South Etreet northwardly to the Chesterfield County School Board property on which right of way the Commor~ealth Natural G~s Company proposed to install an additionaI large'gas main. Upon consideration whereof, and on motion of Mr. Goyne, second ed by Mr. Driskil~, it is resolved that this matter be studied getting the necessary statements from the Commonwealth Gas Company, the Highway Department and the commonwealth,s Attorney as to the liabilities involved. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that this Board offer its sincere congratulations to all officials of the H~ghway Deoartment for their efficiency and cooperation in removing the recent snow from the roads in the County of Chesterfield. On motion of Mr. Driskill, seconded by Mr. Britton, it is resolved that the Executive Secretary be and he hereby is requested to investigate the cost involved of obtaining a drainage survey and study in the Bon Air area. This day Mr. Britton presented a deed for a right of way to conmct the Providence Farms Sq~division to Turner Road, said right of way being 30 feet in width. Upon c~nsideration whereof and on motion of ~4r.Britton, seconded by Mr.Driskill, it is resolved that the County accept the right of way for a connecting road. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolved that the Executive Secretary~and tB~. Resident Engineer of the Highway Department be an~ they hereby are reqRested to study the road construction requirements of the County, particularl~ in subdivisions, and ~ecommend changes to the Subdivisi~ Ordinance if same are necessary. On motion of ~4r. Driskill, seconded by Mr. Britton, it is resolved that the Executive Secretary and the Commonwealth's Attorney r~view the Subdivision O~dinance and recommend the changes advantageous to the County. On motion of ~[r. Britt~n, seconded by ~4r. Dri.skill, it is resolved that the following resolution be adopted: Be it Resolved, that Rt.647, between the ~ntersectien of Rts. l0 and 650, be set up as a Federal Aid Project to be reconstructed and improved by the State Highway Department from matched Federal and State Funds as said funds become available. It is m~derstaod that the Highwa~ Department will handle all costs incidental to the project from funds accrued and are accruing t~ ~hesterfield County. It is further understood that the above describe~ road will take priority over the request of Rt.6~3. On motion of Mr.Britton, seconded by Mr. Driskill, it is resolved that the following ~esolution be adoDt~: Be it Resolved, that Rt.653, between the intersection of Rt.60 and Rt.360, be set up as a Federal Aid Project to be reconstructed and improved by theState Highway Department from matched Federal and State Funds as said funds become available. It is understood that the Highway Department will handle ail costs incidental to the project from f~nds a~crued and are accruing to Chesterfield County. On motion of Mr. Driskill, seconded by Mr. Britton, it is resolved that this Board approve the contract to allow the installation of an 8" water line on Rt. 147, from Wayland to the Woodmont Subdivision, under the terms of a recent policy enacted by this Board, and hereby a~thorizes the Chairman and Clerk ef this Board to sign said contract. This day Mr. Herman Austin came before the Board a~ain seeking the rezoning from Local Busi~ ss to General Business of the following described parcel of land: In Manchester Magisterial District, a parcel of land fronting ~83 feet on Rt.60 and extending southwardly $~O~feet on the~w~stern line of Ruthers Road, which parcel is propcs ed to be rezone~ ~rom Local Business to General Business on application of Mr. Herman Austin. which request was deferred from the ~February ll, 1958 meeting. Mr. Austin requested that his application for rezoning be reduced to 300feet in depth instead of the 450 feet and stated that he is willing to construct a playground and a fence screening hedge on Ruthers Road and in the rear of his property. C~me also numerous citizens of the area presenting a petition and arguments against the installation of another Trailer Court in this area. Upon consideration whereof, Mr. Britton, made the following motion, which was seconded by Mr.Driskill: Be it Resolved, that the parcel of land fronting 483 feet on Rt.60, and extending southwardly 300 feet along the western line of Ruthers Road be and it hereby is zoned for General Business purposes, providing that a playground be installed on the rear 180 feet of this parcel of land, that a Use Permit for a playground be granted, that all~ entrances and exists to the Trailer Court be from Rt.60, that s screening hedge or fence be pla cedon Ruthers Road in the rear part of the property and that all sanitary facilities be completely acceptable to the Health Department of the County. A vote being taken: Ayes - Mr. Britton, Mr.Driskill and Mr. Goyne Nays - Mr. Hague and Mr. Hagerman .Since there was presented a petition signed by more than 20% of the property owners residing within 500 feet of this property as required by law, and since this motion did not carry by a four-fifths majority as required by law, the request for rezoning is denied. This day Mr. Joseph L. Kohout came before the Board seeking the rezoning from Agriculture to Industrial the following described parcel of land: In Bermuda Magisterial District, a 50-acre parcel of land fronting 1800 feet on the SAL Railroad and extending nbrthwardly approximately 2200 feet, said parcel being 6000 feet west of the intersection ofRt. 619 and the Railroad, and Whereas, this application had been advertised for February 11 and had been postponed at the applicant's request for 30 days, and Whereas~ no opposition has appeared at either hearing, on motion of ~r. Goyne, seconded by Mr. Hague, it is resolved that the afored~scribed parcel of land be and it hereby is rezoned for Industrial purposes. This day R~rs. Dara ~'~. Leimberger, represented by Mr. D.W.Murphey, Attorney, a~ppeared before the Board seeking the rezoning from Agriculture to General Business of the following described parcel of land: In Bermuda Magisterial District, a parcel of land fronting 225 feet on Osborne Road and extending eastwardly.approximately 175 feet, said parcel being 3000 feet north of Rt. 10. which application for rezonir~ was advertised for hearing on February 11, 1958, and pos tponed from that date. It is here noted that Mr. H.T.Goyne retired temporarily from the Board of Supervisors because of his close personal association with this rezoning appli c at ion. Came also, Mr. John Thomas, Attorney, representing Mrs. Bryant, }~rs. Pugh, ~.. Harry Goyne and Mr. Harold Goyne, and presented eviderc e to show that the garage has been used in the past als a junk yard and a great detriment to the surrounding property. Mr. Leimberger presented evidence that the garage had been used by friends and ~o charges were made in the past few years; that h~ was out of a job and wanted to have land rezoned so that he could derive some compensation from this source. Upon consiSeration whereof and on motion of Mr. Britton, seconded by Mr. Hague, it is resolved that the request for the aforedewcribed parcel of land bo be rezoned for General Business be and it hereby is denied. This day Mr. George McKesson ~nd Mr. Horner of Homer and Newell requested the rezoning from Agriculture to General Business of the follov&ng described parcels of land: In Manchester Magisterial District a parcel of land on Rt.360, beginning at a point 3200 feet west of ~t.650 and extending on the north side 2000 feet eastwardly and on the south side from the same point of beginning 1800 feet eastwardly, both properties running to a depth of 300 feet. Mr~ Horner retired temporarily from the Board because of his personal interest in this request. There appearing no opposition to this request, on motion of Mr. Britton,seconded by ~r. Driskill, it is resolved that the aforedescribed parcel of land be and it hereby is zoned for general business purposes. This daM Mr.C.E.Bolling came before the Board requesting a Use Permit to conduct a sign painting business on Lot 7, B~ock 2, of the Green Acres Subdivision. Came also, ~r.Boyd who resides in the neighborhood opposing this request. On motion of Mr.Britton, seconded by ~r. Driskill, it is resolved that a Use Permit to conduct a sign painting business be and it hereby is granted for the aforedescribed parcel of land for one (1) year only, with a restriction that no advertisinz signs be posted. This day Mr. C.E.Wyatt, represented by Mr.R.P.Sowers, Attorney, came before the Board seeking a r ezoning from Agriculture to Residential-2 of the following described parcel of land: In Manchester Magisterial ~istrict, a parcel of land containing 16.9 acres lying between the Southern Ry. and the Powhite Creek, lying due south of Granite Acres, which parcel is proposed to be rezoned from Agriculture to Residential-2 and on which land a Use Permit to construct multiple family dwellings is requested by Mr.C.E.~yatt. Citing the fact that should the land be zoned and a Use Permit for multiple family houes granted that apartments would be constructed and a Sewer system would be constructed to serve the apartment house and a recreational area would be constructed. Came also, Mr.Ryder, Chairman of the Granite Hills Civic Association, and Mr.A. R.Sharpe, presenting a petition against the zoning and Use Permit requests. Upon consideration whereof, and on motion of Mr. Britton, second ed by Mr. Driskil[ it is resolved that this matter be postponed for further study until May 13, 1958. Mt.Wyatt is requested to present more detailed plans for this property im~r ovement. This day Mr. John E. Kercel appeared before the Boarc requesting a building permi for approximately 45 acres of land facing on an unimproved road, stating that his house was destroyed by fire and that he wished to build a new one. On motion of Mr. Goyne, seconded by Mt.Hague, it is resolved that this Board grant Mr. Kersel's request and allow the BuildinE Inspector to issue a building permit provided the County is not obligated to extend or improve the road to Mr. Kercel's house. This day Mr. Frank W.Stephenson residing in Ampthill Heights came before the Board requesting an extension of time in which to build a new home and vacate two bus bodies. Upon consideration whereof, and on motion Of Mr.~ague, seconded by Nr. Goyne, it is resolved that this Board grant Mr. Stephenson a one year's extension of time in which he has to vacate his present temporary accommodations. This day Mr.Chas. COne in Matoaca District requesting six months extension of time necessary to vacate his temporary quarters. Upon consideration whereof, and on motion of Mr. Hagerman, seconded by Mr. Driskill, it is resolved that Mr. Cone be allowed a six months' extension, provided his quarters be vacated at the end of that time. On motion of Mr. Hagerman, seconded by Mt.Hague, it is resolved that this Board deny the request of Mr.H.R. H®gwood, of 315 Willia~s Street, in Ettrick to receive a variance that would permit him to add to ~an outbuilding proposed to be used for residential purposes. On motion of Mr. Goyne, s econde~ by Mr. Hagerman, it is resolved that this Board grant a variahce from the buildin~ restrictions to Mr. Douglas Ellis, Box Rt.#2, Chester, to allow the construction of a temporary basis of a residence off the Enon Road, east of Perkinsen Heights. On motion of Mr. Britt~n, seconded by Mr.H~ue, it is resolweg, tha~_this B~ar~.~ grant a variance te Mr. A.E.Heatwole, at 1618 Snead Road to a±±~w %ne cens~rucu~, of a garage 3 feet from his side line. On m~tion of Mr. Britten, seconded by Mr.Driskill, it is resolved that this Board request Mr. J.A.Padgett, 1620 Snead Road t~ appear before the Board t® show cause why a garage should be built within 3 feet of his side line. On motion of Mr.~riskill, seconded by Mr. Britton, it is resolved that a variance be granted to Mr. and Mrs. Paul Brandt to all®w the construction efa house on Lot 9, Block D, Section B, of Huguenot Farm~ a distance of 30 fe~ from the property line instead of 40 feet from the property line. On motion of Mr.Britton, seconded by Mr. Goyne, it is resold that the request of Mrs. Carrie H. Baugh, lllO E. Belt Boulevard, to allow the construction of a house on a lot fronting &5 feet en the Belt Boulevard be and it hereby is denied. On motion of Mr. Britton, seconded by Mr.Driskill, %t is re~o~ve~ t~t this Board grant a variance to R~. James R. Currie, 2106 Welf or~ ~oae to allow the construction of a garage 4 feet from his property line on Lot 6 in the subdivision of Doris Heights. On motion of Mr. Goyne, seconded by Mr.Hagerman, it is resolved that the EXecutive Secretary be and he hereby is requested to write to the various Masonic Orders in the County who participated in the cornerstone ceremony on February 15, 1958, thanking them for their cooperation and services. The Chairman informed the Board that he had been advised by Eugsae A. Gillie,M.D. Regional Medical Direftor, Department of Health, Education and Welfare, that an offer of Federal Grant for the construction of sewage treatment works for the Ettrick Sanitary District described in application dated December 23, 1957, for not to exceed $8,104.cO had been approved, subject te the approval ~ ~tplans and specifications for the project and the conditions and assurances set forth in Part A of the offer and acceptam e document. The grant offered assists in construction efa pumping st~ ion including bar screens, flow meter and the necessary appurtenances. Now, Therefore, on motion of Mr.H.K.Hagerman, seconded by Mr. Marshall Driskill, Be it Resolved: That the offer of Federal Grant, not to exceed $8,104.00 for sewage treatment w~r~s under 33 U.S.C. 466 st seq. dated February 24,1958, for the construction of a pumping station in Ettrick Sanitary District of this County, subject to the approval of final plans and specifications for the project and the c~nditions and assurances set forth inPart A is hereby accepted by this Board after duly considering the terms thereof and letter of Dr. Gillie, dated February 24, 1958. Further Resolved: That the Chairman of this Board is authorized te execute mn behalf of the County Section III of Part A of the offer of grant, dated February 24, 195~, evidecning the coneent of the County of such offer, and, Further, the Chairman of this Bm rd is authorized to request an extension f~r the submission of satisfactory evidence ef titlo to pumping station site until legal technicalities involved can be eliminated. On motion of Mr. Hague, seconded by Mr. Goyne, it is resolved that the County Engineer be and he hereby is authorized to purchaso the site for the Stratford Hills tank from Mr. Edgar M. Y~ung for a price n~t to exceed $250.00. On motion of Mr. Hague, seconded by Mr. Britton, it is resolved that this Board request the Judge of the Circuit Court t~ appoint counsel t~ examine the title of a certain lot or l~ts in Wilkinson Terrace,Manchester District, ~n which the Water Dep~rtment wishes an easement to fieod said land. ~he Board was advised by Ernest ~. Gates, Commonwealth's Attorney, that James Cowan has agreed to terminate hi~ liability under contract for installation of water lines fn Bon Air Manor and pay to the County the sum of $2526.90 plus Court c~st of $10.00 in full satisfaction in any and all claims against James Cowan by virtue of a lSZter dated May 16, 1953,authorizing installation such wa~er mains. Now, Therefore, On motion cf Mr. Driskill, seconded by Mr, Hague, Be it Resolved: That the County agrees to terminate the liability ef Mr. Cowan under the afore- said contract for the inwtallation of water lines in Ben Air Manor upon the c~ndition that Mr. Cowan pay to the Treasurer ef this County the actual cost of installation le~s any credits due him by virtue of any payments having been 9aid on the 20% guarantee and the difference owed Mr. Cowan between Contract 148 and Contract 148-A. BE IT FURTHE~ RESOLYED: That the Chairman and Clerkof this Board are auth®rized to execute the necessa~ papers, approved as to form by the Commonwaalth's Attorney, to effect the purposes of this resolution up.n the payment by Mr.Cowan to the County of the sum of $2526.90 plus Court cost of $10.00. FL~ THER R ESOI~ ED: That ernest P. Gates, Commonwealth's Attorney of this County, is authorized to mark ,,satisfied" the judgment obtained against Mr. Cowan in the amount ~f $1318.O0 on August l, 1957, upon the payment of the sum of $2526.90 plus court cost to the Treasurer of the County. On motion of l~'~r.Britton, seconged by Mt.Hague, it is resolved that this Board authorize the Highway Department to obtain the necessary rights of way along Rt. l0 for the raising of the existing bridge due to the raising of a water level in Falling Creek, this being the feasible way to obtain said right of way. On motion of l~r.Britton, seconded by I,~r.Driskill, it is resolved that this Board offer ~lrs. Beatrice Gregory for the 6.3 acres west of Branch's Church, proposed tote used for a water stockyard site, the sum of $2500.00 or its approximate appraised price. On motion of I~. Goyne, seconded by ~.'~r. Driskill, it is resolved that the County Engineer and the Execute Secretary explore the feasibility of constructing a water tank at the Morrisdale Subdivision. This day the Executive Secretary cited the fact that ~ would be to the advantage of the School Garage to install a second large door so that two large buses would be served at one time. On motion of Mr.Britton, seconded by Mr. Goyne, it is resolved that the purchase of this door and its installatio~ be authorized. On motion of Mr. Goyne, seconded by Mr. Hague, it is resolved that this Board authorize the SchoolBoard to employ an architect to render to the Board of Supervisors an estimate of the cost of the proposed renovating ~ the Clerk's Office for the School Board's use. Whereas, certain citizens in Matoaca District, had requested water service approximately l0 years ago and had paid the then current $35.00 water connectim charge, and Whereas, water service is available to certain of these citizens at thistime, upon consideration whereof Mr. Hagerman made the following motion: -Be it R~solved, that this Board grant to certain citizens desirin~ water c~nnections on the new 6" pipe line being installed on Rt.3b, west of Matoaca, water connections for the sum of $35.00". which motion died for the want of a second. On motion of ~'Ir. Driskill, seco~ed by ~.~r.Britton, it is resolved that this Board accept the right of way granted by deed from Cedric Evans and Hazel Evans, his wife, and the West End Realty Gcrporation for a portion of Cedar Grove Right of way. On motion of ~r. Britton, seconded by Mr. Goyne, the following resolution is adopted: Whereas, it has beem publicized in the Press that the Virginia Alcoholic Beverage Control Board has granted approval for the establishment of an ABC liquor store at the Southside Plaza, Now, Therefore, Be it Resolved, that this Board doth oppose the establishment of an ABC Store in this County until this Board approves such action or a favorable referendum approving Such action is held. Be it further resolved that a certified copy of this resolution be forwarded immediately to the Virginia Alcoholic Beverage Control Board. It is here noted that Mr. Hornet and Mr. Hagerman did not vote. This day the Executive Secretary reported that the Estes Express and the Old Dominion Freight Lir~ s and the Virginia Transit County had all applied to' the State Corporation ~ommission for Certificates of Public Necessity for a franchise within the County of Chesterfield. Upon consideration whereof, and on motion of ~lr. Britton, seconded by Mr. Driskill, it is resolved that said Notice be filed with the Board's papers. On motion of Mr. Britton, seconded by Mr.Hagerman, it is resolved that the minutes of meetings held January 14, 21 , 30 and February 11,1958, be and they are hereb approved. On motion, the meeting is adjourned until 7:30 p.m., March 18, 1958. CMair~A